Company Information for A & A TV LIMITED
BEECHEY HOUSE 87 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW,
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Company Registration Number
03664387
Private Limited Company
Active |
Company Name | |
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A & A TV LIMITED | |
Legal Registered Office | |
BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW Other companies in RG45 | |
Company Number | 03664387 | |
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Company ID Number | 03664387 | |
Date formed | 1998-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB583579783 |
Last Datalog update: | 2024-12-05 08:42:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A & A TV NEWS LIMITED | 80A LODGE LANE LIVERPOOL MERSEYSIDE L8 0QL | Dissolved | Company formed on the 2013-03-11 |
Officer | Role | Date Appointed |
---|---|---|
SHREWDCHOICE LTD |
||
ADAM JOHN RICKETS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM JOHN RICKETS |
Company Secretary | ||
ANITA WEBSTER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NDC SERVICES LIMITED | Company Secretary | 2008-05-27 | CURRENT | 2007-12-05 | Active | |
DISTINCT NOTIONS LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2008-04-22 | Active - Proposal to Strike off | |
DISCONSULTING IT LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2005-05-04 | Active | |
CLEVERPENNY INVESTMENTS LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-12-07 | Active | |
BOOGALOO PROMOTIONS LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2003-04-11 | Active | |
COMPLETE SIGNS LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-03-30 | Active | |
OCULUS FACADE CONSULTANCY LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Active | |
TIM OLIVER LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2007-01-05 | Dissolved 2016-07-05 | |
SIGN PRODUCTS LTD | Company Secretary | 2006-08-23 | CURRENT | 2001-12-31 | Dissolved 2014-12-09 | |
HEALTH RESOURCES INTERNATIONAL LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2003-04-09 | Active - Proposal to Strike off | |
AUGURE UK LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
TMR HR CONSULTING LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-04-03 | Active - Proposal to Strike off | |
ACORN ANGLING LIMITED | Company Secretary | 2006-02-02 | CURRENT | 2006-02-02 | Liquidation | |
SULTAN SCIENTIFIC LIMITED | Company Secretary | 2005-08-18 | CURRENT | 2005-03-14 | Liquidation | |
SOVEREIGN GATE RESIDENTS COMPANY LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2002-08-30 | Active | |
D & P FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2005-02-17 | Active | |
BROWNS BUILDING CO. LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2003-06-26 | Active | |
FOUNTAIN OFFICE INTERIORS LIMITED | Company Secretary | 2003-11-07 | CURRENT | 2001-08-02 | Active | |
FULLARTON LODGE STUD LIMITED | Company Secretary | 2003-10-08 | CURRENT | 1995-05-30 | Active - Proposal to Strike off | |
GREEN CONTROL SYSTEMS LIMITED | Company Secretary | 2003-10-08 | CURRENT | 1994-11-23 | Active | |
REMBRANDT ENTERPRISES LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1998-08-03 | Dissolved 2018-04-10 | |
W.T. CITY LIMITED | Company Secretary | 2003-06-04 | CURRENT | 2003-06-04 | Dissolved 2015-02-10 | |
M & G STEEL FABRICATIONS LIMITED | Company Secretary | 2002-04-25 | CURRENT | 1996-04-19 | In Administration/Administrative Receiver | |
HEALTH VENTURES LIMITED | Company Secretary | 2002-04-01 | CURRENT | 2000-09-22 | Active | |
MILLER FIRE LIMITED | Company Secretary | 2002-01-14 | CURRENT | 1999-03-16 | Liquidation | |
DECKERLAND LIMITED | Company Secretary | 2001-02-23 | CURRENT | 1966-01-04 | Active | |
WILLIAM ROBIN LIMITED | Company Secretary | 2001-02-22 | CURRENT | 2001-02-22 | Active | |
FOREST CHAUFFEUR SERVICES LIMITED | Company Secretary | 1999-08-05 | CURRENT | 1998-05-26 | Liquidation | |
GLOBAL SCAN SURVEYS LIMITED | Company Secretary | 1999-05-27 | CURRENT | 1996-11-12 | Active | |
NICK ALLDER SPECIAL EFFECTS LIMITED | Company Secretary | 1999-01-06 | CURRENT | 1989-04-17 | Liquidation | |
THERMAL PROCESSING LIMITED | Company Secretary | 1996-10-07 | CURRENT | 1996-10-07 | Dissolved 2014-03-04 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Shrewdchoice Ltd on 2020-03-04 | |
TM02 | Termination of appointment of Shrewdchoice Ltd on 2020-03-04 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Adam John Rickets on 2017-02-16 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for on | |
CH03 | Secretary's details changed | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 09/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/09 ANNUAL RETURN FULL LIST | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/11/08; full list of members | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 26/11/02 | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-04-30 | £ 18,696 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 10,765 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & A TV LIMITED
Current Assets | 2013-04-30 | £ 17,499 |
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Current Assets | 2012-04-30 | £ 9,243 |
Debtors | 2013-04-30 | £ 17,446 |
Debtors | 2012-04-30 | £ 9,140 |
Tangible Fixed Assets | 2013-04-30 | £ 1,695 |
Tangible Fixed Assets | 2012-04-30 | £ 2,511 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as A & A TV LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |